2001 DECLARATION OF RESULT OF POLL

SOUTH CANTERBURY POWER TRUST

DECLARATION OF RESULT OF POLL

I hereby declare the result of the poll of registered electricity consumers in South Canterbury taken during the period of the 30th day of April 2001 and the 14th day of May 2001 to be as follows:

Question

Votes Received

Question 1

Resettle (keep) the South Canterbury Power Trust by extending the life of the Power Trust until 2008.

 

2634

Question 2

Resettle (keep) the South Canterbury Power Trust by seeking to establish a new long-term Power Trust.

 

 

6519

Question 3

Wind up the South Canterbury Power Trust and distribute shares to consumers by way of an allocation plan.

 

3177

Informal

18

TOTAL VOTES

12348

I therefore declare the said question 2 to be successful.

Dated at Fairlie this 16th day of May 2001

John McKenzie

RETURNING OFFICER

Managing the consumer shareholding in
Alpine Energy Limited

South Canterbury


Address


Ford Simpson Ltd
Second Floor, 18 Woollcombe Street
PO Box 540, Timaru, South Canterbury

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